TOPPER TRADING CORP.

LEI: 549300DNBLB6BEUSU889

Entity

Legal Name

Language Code

Legal Address (English)

PO Box 0832-00232 World Trade Center Avenida Paseo del Mar, Torre MMG, Piso 23 Costa del Este Panama city, Panamá (PA-8) PANAMA

Headquarters Address (English)

PO Box 0832-00232 World Trade Center Costa del Este Avenida Paseo del Mar, Torre MMG, Piso 23 Panama city, Panamá (PA-8) PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

155635745

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-10-23 22:50:00

Last Update Date

2023-08-04 16:20:31

Next Renewal Date

2022-12-06 18:37:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

155635745